CHARMING TREASURES OÜ
Date of report 23.01.2025
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Employees and salaries
CHARMING TREASURES OÜ
Employee taxes and performance analysis?
| Quarter | Labor taxes paid | Number of employees | Turnover Per Employee | Profit per employee |
|---|---|---|---|---|
| 2024 IV | ...... | ...... | ...... | ...... |
| 2024 III | ...... | ...... | ...... | ...... |
| 2024 II | ...... | ...... | ...... | ...... |
| 2024 I | ...... | ...... | ...... | ...... |
| 2023 IV | ...... | ...... | ...... | ...... |
| 2023 III | ...... | ...... | ...... | ...... |
| 2023 II | ...... | ...... | ...... | ...... |
| 2023 I | ...... | ...... | ...... | ...... |
| 2022 IV | ...... | ...... | ...... | ...... |
| 2022 III | ...... | ...... | ...... | ...... |
| 2022 II | ...... | ...... | ...... | ...... |
| 2022 I | ...... | ...... | ...... | ...... |
| 2021 IV | ...... | ...... | ...... | ...... |
| 2021 III | ...... | ...... | ...... | ...... |
| 2021 II | ...... | ...... | ...... | ...... |
| 2021 I | ...... | ...... | ...... | ...... |
| 2020 IV | ...... | ...... | ...... | ...... |
| 2020 III | ...... | ...... | ...... | ...... |
| 2020 II | ...... | ...... | ...... | ...... |
| 2020 I | ...... | ...... | ...... | ...... |
| 2019 IV | ...... | ...... | ...... | ...... |
| 2019 III | ...... | ...... | ...... | ...... |
| 2019 II | ...... | ...... | ...... | ...... |
| 2019 I | ...... | ...... | ...... | ...... |
| 2018 IV | ...... | ...... | ...... | ...... |
| 2018 III | ...... | ...... | ...... | ...... |
| 2018 II | ...... | ...... | ...... | ...... |
| 2018 I | ...... | ...... | ...... | ...... |
| 2017 IV | ...... | ...... | ...... | ...... |
Deciders and beneficiaries
CHARMING TREASURES OÜ
Decision-makers?
Relations: 1
Turnover:
Employees: 4
Palwinder Singh -
★★★★
......
Credit Score: Risky
Reputation score: -10270
Date of birth: ......
Active relations 1
Relations: 1
Turnover:
Employees: 4
jagtar singh saini
★★★★
......
Credit Score: Risky
Reputation score: -10270
Date of birth: ......
Active relations 1
*Every member of the management board may represent the private limited company in concluding all transactions.
CHARMING TREASURES OÜ
History of right of representation?
Field
Trading
Business age
7y
Beneficial country:
India
Palwinder Singh - ... - ...
jagtar singh saini ... - ...
2017
2018
2019
2020
2022
2023
2024
2025
2017
2018
2019
2020
2021
2022
2023
2024
2025
CHARMING TREASURES OÜ
Owners?
Former owners
CHARMING TREASURES OÜ
Other related parties?
Former other persons
Other related parties (invalid relations)
| Name | Credit Score | Part | Beginning | Ending |
|---|---|---|---|---|
| ...... | ...... | ...... |
Beneficiaries
Volumes and values of beneficiaries' assets
Finances and assets
CHARMING TREASURES OÜ
GoodwillCHARMING TREASURES OÜ
Taxes paid and estimated average salariesCHARMING TREASURES OÜ
Quarterly indicators| Quarter | Turnover | Taxed turnover | Labour productivity | Labour productivity | Employees | National taxes | Labor taxes |
|---|---|---|---|---|---|---|---|
| 2022 II | ...... | ...... | ...... | ...... | ...... | ...... | ...... |
| 2021 III | ...... | ...... | ...... | ...... | ...... | ...... | ...... |
| 2021 II | ...... | ...... | ...... | ...... | ...... | ...... | ...... |
| 2021 I | ...... | ...... | ...... | ...... | ...... | ...... | ...... |
| 2020 IV | ...... | ...... | ...... | ...... | ...... | ...... | ...... |
| 2020 III | ...... | ...... | ...... | ...... | ...... | ...... | ...... |
| 2020 II | ...... | ...... | ...... | ...... | ...... | ...... | ...... |
| 2020 I | ...... | ...... | ...... | ...... | ...... | ...... | ...... |
| 2019 IV | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
| 2019 III | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
| 2019 II | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
| 2019 I | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
| 2018 IV | ...... | ...... | ...... | ...... | ...... | ...... | ...... |
| 2018 III | ...... | ...... | ...... | ...... | ...... | ...... | ...... |
CHARMING TREASURES OÜ
Sales revenue by countryCHARMING TREASURES OÜ
Financial indicators and prognosisCHARMING TREASURES OÜ
Financial raiting: "SATISFACTORY" (2024 prognosis)2024 prognosis
LIQUIDITY
?
Net Working capital
...
Short-term debt coverage ratio
...
USE OF LOAN CAPITAL
?
Turnover ratio of fixed assets (X)
...
EFFECTIVENESS
?
Debt to assets ratio (X)
...
Capitalisation multiplier (X)
...
PROFITABILITY
?
Sales revenues (%)
...
Total asset revenues (%)
...
Equity revenues (%)
...
Unsatisfactory
1
2
3
4
5
Very good
CHARMING TREASURES OÜ
Annual reportsAnnual reports MISSING
Liabilities and debts
CHARMING TREASURES OÜ
Credit score history and prognosisRecommended credit limit
... €
Recommended payment term
......
Business risk classes:
Trustworthy Neutral Borderline Problematic Risky
CHARMING TREASURES OÜ
Reports and assets-liabilities overview 23.01.2025?
Annual reports: ......
Annual reports: ......
Tax declarations:......
Assets to cover liabilities (short-term)
Assets: ...... €1 EURO of assets to cover short-term debt obligations: ...... €
Liabilities: ...... €Net Working capital: ...... €
CHARMING TREASURES OÜ
Claims history?
Debt claims as of ......
Total debt claims: ...... €
Latest events
| ...... | ...... |
CHARMING TREASURES OÜ
Income (turnover) and expenditure (taxes paid)?
| Quarter | Turnover | Taxed turnover | National taxes paid | Labor taxes paid | Number of employees |
|---|---|---|---|---|---|
| 2022 II | ...... € | ...... € | ...... € | ...... € | ...... |
| 2021 III | ...... € | ...... € | ...... € | ...... € | ...... |
| 2021 II | ...... € | ...... € | ...... € | ...... € | ...... |
| 2021 I | ...... € | ...... € | ...... € | ...... € | ...... |
| 2020 IV | ...... € | ...... € | ...... € | ...... € | ...... |
| 2020 III | ...... € | ...... € | ...... € | ...... € | ...... |
| 2020 II | ...... € | ...... € | ...... € | ...... € | ...... |
| 2020 I | ...... € | ...... € | ...... € | ...... € | ...... |
| 2019 IV | * ...... € | ...... € | ...... € | ...... € | ...... |
| 2019 III | * ...... € | ...... € | ...... € | ...... € | ...... |
| 2019 II | * ...... € | ...... € | ...... € | ...... € | ...... |
| 2019 I | * ...... € | ...... € | ...... € | ...... € | ...... |
| 2018 IV | ...... € | ...... € | ...... € | ...... € | ...... |
| 2018 III | ...... € | ...... € | ...... € | ...... € | ...... |
CHARMING TREASURES OÜ
Bailiff's enforcement proceedings as of 23.01.2025?
Bailiff's enforcement proceedings MISSING
CHARMING TREASURES OÜ
Regulations of the Payment Order Department as of 23.01.2025?
Regulations of the Payment Order Department MISSING
CHARMING TREASURES OÜ
Court orders in the register as of 23.01.2025?
Aruandetrahvimäärus
14.10.2024
Regulation number: Ä 50072465 / M16
Regulation status has entered into force: 14.10.2024
Regulation status: Allkirjastatud
Trahvihoiatusmäärus: majandusaasta aruanne esitamata
20.08.2024
Regulation number: Ä 50072465 / M15
Regulation status has entered into force: 24.08.2024
Date of enforcement of order or additional period: 24.08.2024
Regulation status: Puudused kõrvaldatud
Korduv aruandetrahvimäärus
06.05.2024
Regulation number: Ä 50072465 / M14
Regulation status has entered into force: 06.05.2024
Regulation status: Allkirjastatud
Aruandetrahvimäärus
29.01.2024
Regulation number: Ä 50072465 / M13
Regulation status has entered into force: 29.01.2024
Regulation status: Allkirjastatud
Trahvihoiatusmäärus: majandusaasta aruanne esitamata
08.12.2023
Regulation number: Ä 50072465 / M12
Regulation status has entered into force: 08.12.2023
Date of enforcement of order or additional period: 08.12.2023
Regulation status: Jõustunud
Kustutamishoiatuse avaldamine Ametlikes Teadaannetes
15.07.2022
Regulation number: Ä 50072465 / M11
Regulation status has entered into force: 15.07.2022
Date of enforcement of order or additional period: 15.07.2022
Regulation status: Jõustunud
Hoiatusmäärus registrist kustutamiseks: majandusaasta aruanne esitamata
06.01.2022
Regulation number: Ä 50072465 / M10
Regulation status has entered into force: 06.01.2022
Date of enforcement of order or additional period: 06.01.2022
Regulation status: Jõustunud
Määruse avalik kättetoimetamine AT-s
25.11.2021
Regulation number: Ä 50072465 / M9
Regulation status has entered into force: 25.11.2021
Date of enforcement of order or additional period: 25.11.2021
Regulation status: Jõustunud
Aruandetrahvimäärus
11.11.2021
Regulation number: Ä 50072465 / M8
Regulation status has entered into force: 27.12.2021
Date of enforcement of order or additional period: 03.01.2022
Regulation status: Jõustunud
Määruse avalik kättetoimetamine AT-s
10.05.2021
Regulation number: Ä 50072465 / M7
Regulation status has entered into force: 10.05.2021
Date of enforcement of order or additional period: 10.05.2021
Regulation status: Jõustunud
Trahvihoiatusmäärus: majandusaasta aruanne esitamata
07.04.2021
Regulation number: Ä 50072465 / M6
Regulation status has entered into force: 07.04.2021
Date of enforcement of order or additional period: 07.04.2021
Regulation status: Jõustunud
Puuduste kõrvaldamise määrus
21.12.2020
Regulation number: Ä 50072465 / M5
Regulation status has entered into force: 21.12.2020
Date of enforcement of order or additional period: 21.12.2020
Regulation status: Jõustunud
Määruse avalik kättetoimetamine AT-s
21.10.2020
Regulation number: Ä 50072465 / M4
Regulation status has entered into force: 21.10.2020
Date of enforcement of order or additional period: 21.10.2020
Regulation status: Jõustunud
Lõivu tasumise nõudmise määrus (NAP)
14.10.2020
Regulation number: Ä 50072465 / M3
Regulation status has entered into force: 05.11.2020
Date of enforcement of order or additional period: 11.11.2020
Regulation status: Jõustunud
Määruse avalik kättetoimetamine AT-s
10.09.2020
Regulation number: Ä 50072465 / M2
Regulation status has entered into force: 10.09.2020
Date of enforcement of order or additional period: 10.09.2020
Regulation status: Jõustunud
Kandemäärus ex officio
08.09.2020
Regulation number: Ä 50072465 / 3
Regulation status has entered into force: 12.10.2020
Date of enforcement of order or additional period: 14.10.2020
Regulation status: Jõustunud
Korraldav määrus
18.08.2020
Regulation number: Ä 50072465 / M1
Regulation status has entered into force: 18.08.2020
Date of enforcement of order or additional period: 18.08.2020
Regulation status: Jõustunud
CHARMING TREASURES OÜ
Decisions of the Consumer Disputes Committee as of 23.01.2025?
Consumer disputes MISSING
CHARMING TREASURES OÜ
Court hearings as of 23.01.2025?
Court hearings MISSING
CHARMING TREASURES OÜ
Rulings as of 23.01.2025?
Court settlemets MISSING
CHARMING TREASURES OÜ
Notices and announcements as of 23.01.2025?
Company deletion warning notice
15.07.2022
Notice of service of a decision of the registration department of a court
10.05.2021
Notice of service of a decision of the registration department of a court
21.10.2020
Notice of service of a decision of the registration department of a court
10.09.2020
Marketing
Business network
CHARMING TREASURES OÜ
Business networkCREDIT RISK CLASSES
Deleted
Trustworthy
Neutral
Borderline
Problematic
Risky
Historical connection
Active connection
amount of turnover
amount of debt
Extension of networks
The network is visible with reduced links
Expand threads if desired
Beneficiaries network
CHARMING TREASURES OÜ
Networks - Beneficiaries The network is visible with reduced links
Expand threads if desired
Monitoring events
Filter
Dropdown
Dropdown
Neutral
Positive
Negative
No monitoring events found.
Failed to load monitoring events.